IGAS EXPLORATION UK LIMITED - LONDON


Overview

IGAS EXPLORATION UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IGAS EXPLORATION UK LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323945. The accounts status is DORMANT.

IGAS EXPLORATION UK LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

INTERPARK HOUSE
LONDON
W1J 7AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BLAYMIRES Jan 1957 British Director 2011-03-10 CURRENT
MR STEPHEN DAVID BOWLER Aug 1973 British Director 2011-11-01 CURRENT
MR JULIAN LESTER TEDDER Aug 1969 British Director 2015-10-13 CURRENT
HEATHER ELIZABETH KNOX Jun 1953 British Secretary 2001-12-20 UNTIL 2002-01-28 RESIGNED
MR ROBERT NORMAN FENNELL Feb 1964 British/Irish Director 2010-10-01 UNTIL 2011-03-10 RESIGNED
ALAN O'BRIEN Jun 1957 British Secretary 2002-08-06 UNTIL 2007-05-15 RESIGNED
MS SHEILA KAUL Jun 1960 British Secretary 2007-09-18 UNTIL 2011-03-10 RESIGNED
MS SHERNETT SAFFRON WHITE Secretary 2011-03-10 UNTIL 2016-12-14 RESIGNED
LIBERTY LOUISE WHITE Jan 1966 British Secretary 2007-05-15 UNTIL 2008-08-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 2001-11-16 UNTIL 2001-12-20 RESIGNED
ALISTAIR GRAHAM ANDERSON Secretary 2002-03-27 UNTIL 2002-08-06 RESIGNED
ALAN O'BRIEN Jun 1957 British Director 2005-03-09 UNTIL 2011-01-20 RESIGNED
HEATHER ELIZABETH KNOX Jun 1953 British Director 2001-12-20 UNTIL 2002-04-23 RESIGNED
MR RICHARD GEORGE JENSEN Feb 1953 Canadian Director 2008-06-11 UNTIL 2010-09-30 RESIGNED
MR LEWIS TRENEAR HARVEY Feb 1964 English Director 2008-05-30 UNTIL 2011-03-10 RESIGNED
DONAL ODRISCOLL Nov 1958 Irish Director 2001-12-20 UNTIL 2009-03-05 RESIGNED
MRS MARILYN JOY SCHONBERNER Aug 1959 Canadian Director 2008-08-28 UNTIL 2011-03-10 RESIGNED
MR. DAVID OWEN TUDOR Dec 1960 British Director 2005-09-12 UNTIL 2010-09-30 RESIGNED
IAN ROBERT HABKE Dec 1962 Canadian Director 2004-12-01 UNTIL 2008-08-28 RESIGNED
EUGENE GREGORY WHYMS Jul 1957 British Director 2004-02-10 UNTIL 2005-02-28 RESIGNED
MR JOHN CRAIG SKIPPER Sep 1956 British Director 2001-11-16 UNTIL 2001-12-20 RESIGNED
MR. PHILIP OLDHAM Jul 1948 British Director 2005-03-08 UNTIL 2011-03-10 RESIGNED
MR ALAN BOOTH Mar 1958 British Director 2001-12-20 UNTIL 2005-02-28 RESIGNED
MR ANDREW PHILIP AUSTIN Sep 1965 British Director 2011-03-10 UNTIL 2015-05-20 RESIGNED
MR PETER DAVID ADDY Jun 1953 British Director 2007-09-30 UNTIL 2011-03-10 RESIGNED
MR RICHARD ALAN BENMORE Jun 1958 British Director 2010-10-01 UNTIL 2011-03-10 RESIGNED
MR EDWARD WARREN BOGLE Dec 1951 Canadian Director 2004-12-01 UNTIL 2010-05-07 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2001-12-01 UNTIL 2001-12-20 RESIGNED
MR PAUL ANTHONY CYRIL DOBLE May 1945 British Director 2004-12-01 UNTIL 2007-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Igas Energy Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Igas Energy Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BP CHEMICALS TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMOCO CHEMICAL U.K. LIMITED MIDDLESEX Dissolved... FULL 2413 - Manufacture other inorganic basic chemicals
SMALLPEICE TRUST(THE) WARWICKSHIRE Active SMALL 85320 - Technical and vocational secondary education
CNOOC PETROLEUM EUROPE LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
BP (BARBICAN) LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
AKER OFFSHORE PARTNER LIMITED LEEDS Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
AMOCO FABRICS (U.K.) LIMITED MIDDLESEX Dissolved... FULL 13200 - Weaving of textiles
MCNULTY OFFSHORE LIMITED TYNE AND WEAR Dissolved... DORMANT 7499 - Non-trading company
GENESIS OIL & GAS CONSULTANTS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CNOOC ETTRICK U.K. LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
ARKWRIGHT SCHOLARSHIPS TRUST WARWICKSHIRE Dissolved... SMALL 85310 - General secondary education
ENCANA (U.K.) HOLDINGS LIMITED BRISTOL ... FULL 70100 - Activities of head offices
STAR ENERGY GROUP PLC LINCOLN ENGLAND Active GROUP 06100 - Extraction of crude petroleum
CNOOC PETROLEUM FARRAGON U.K. LIMITED UXBRIDGE Active FULL 06100 - Extraction of crude petroleum
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
INEOS AROMATICS LIMITED LYNDHURST Active FULL 20130 - Manufacture of other inorganic basic chemicals
PROJECT MANAGEMENT DEVELOPMENTS LIMITED BRACKNELL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GOLF ALPHA TANGO LTD WOKING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNIGENCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UNITYMOTION LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAMTEA LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LW ZENITH LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
WPRL CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NEI HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WPRL EVIE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LOGINOV FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
UK REAL ESTATE LENDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LW RAIF LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.